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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383965: Barak (DS10)

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Email correspondence dated March 29, 2019, between Natalie Barak and Bella Klein regarding the crediting of returned funds to an existing account. The message is marked confidential pursuant to Federal Rules of Criminal Procedure. The document shows administrative financial communication related to fund management.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Mar 29, 2019, at 3:17 PM, Natalie **Barak** wrote: Hi Bella The first step is to credit the returned funds to an existing account.
Excerpt 2
Natalie **Barak** On Mar 29, 2019, at 3:08 PM, Bella Klein wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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